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Home > England & Wales Companies > THE MARGIN FINANCE CORPORATION LIMITED
Company Information for

THE MARGIN FINANCE CORPORATION LIMITED

24 OLD BURLINGTON STREET, LONDON, W1S 3AW,
Company Registration Number
02159047
Private Limited Company
Active

Company Overview

About The Margin Finance Corporation Ltd
THE MARGIN FINANCE CORPORATION LIMITED was founded on 1987-08-28 and has its registered office in . The organisation's status is listed as "Active". The Margin Finance Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE MARGIN FINANCE CORPORATION LIMITED
 
Legal Registered Office
24 OLD BURLINGTON STREET
LONDON
W1S 3AW
Other companies in W1S
 
Filing Information
Company Number 02159047
Company ID Number 02159047
Date formed 1987-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 08:31:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MARGIN FINANCE CORPORATION LIMITED
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Company Officers of THE MARGIN FINANCE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
KYRIACOS TRIANTAFYLLIDES
 Company Secretary 1991-12-31
DAVID ALAN TAGLIGHT
 Director 2010-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT BLACK
 Director 1991-12-31 2010-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYRIACOS TRIANTAFYLLIDES STANDOR LIMITED Company Secretary 1998-02-27 CURRENT 1952-12-10 Active
KYRIACOS TRIANTAFYLLIDES CREDMILL LIMITED Company Secretary 1998-02-27 CURRENT 1975-09-29 Active - Proposal to Strike off
KYRIACOS TRIANTAFYLLIDES KT & SS LIMITED Company Secretary 1994-01-13 CURRENT 1994-01-13 Active
KYRIACOS TRIANTAFYLLIDES K AND T LIMITED Company Secretary 1991-08-11 CURRENT 1991-05-29 Active
DAVID ALAN TAGLIGHT CLIFTON HILL INVESTMENTS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
DAVID ALAN TAGLIGHT POD BARBERS LIMITED Director 2016-07-05 CURRENT 2014-12-08 Active
DAVID ALAN TAGLIGHT THE JOHN BLACK CHARITABLE FOUNDATION Director 2011-08-09 CURRENT 2011-08-09 Active
DAVID ALAN TAGLIGHT CREDMILL LIMITED Director 2010-08-09 CURRENT 1975-09-29 Active - Proposal to Strike off
DAVID ALAN TAGLIGHT FLAGBOURNE LIMITED Director 2006-04-06 CURRENT 1969-02-04 Active
DAVID ALAN TAGLIGHT BLADEWHEAT LIMITED Director 1991-10-01 CURRENT 1983-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-11FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-08MISCAuditors resignation
2015-06-03MISCSection 519
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 021590470004
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021590470003
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-14AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-28AA01Previous accounting period extended from 31/03/11 TO 30/06/11
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-21AP01DIRECTOR APPOINTED MR DAVID ALAN TAGLIGHT
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLACK
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-05AR0131/12/09 FULL LIST
2009-03-17363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-19400PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/01
2001-02-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-10363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-02-02363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-19363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-18363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-10287REGISTERED OFFICE CHANGED ON 10/01/94 FROM: 6-16 HUNTSWORTH MEWS LONDON NW1 6DD
1993-01-12363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-01363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-24287REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 117 GEORGE STREET LONDON W1H 5TB
1991-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-02-08363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-08-20363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE MARGIN FINANCE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MARGIN FINANCE CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-04 Outstanding THE JOHN BLACK CHARITABLE FOUNDATION
2015-02-04 Outstanding THE JOHN BLACK CHARITABLE FOUNDATION
DEED OF RENTAL ASSIGNMENT 2008-07-11 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2000-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND TRADING AS BRISTOL & WEST PROPERTY FINANCE
Intangible Assets
Patents
We have not found any records of THE MARGIN FINANCE CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARGIN FINANCE CORPORATION LIMITED
Trademarks
We have not found any records of THE MARGIN FINANCE CORPORATION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
17
DEED OF DEPOSIT 1

We have found 18 mortgage charges which are owed to THE MARGIN FINANCE CORPORATION LIMITED

Income
Government Income
We have not found government income sources for THE MARGIN FINANCE CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE MARGIN FINANCE CORPORATION LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE MARGIN FINANCE CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MARGIN FINANCE CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MARGIN FINANCE CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 3AW